Krungsri Consumer Finance

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Apr 28, 2024

Fraud Investigation and Law Enforcement

สถานที่ปฏิบัติงาน

Yan Nawa, Bangkok

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Job Descriptions

Job Description: - Conduct investigation over identified fraud case made from both internal and external parties to find the fact and the offender as well as coordinate with police officers & law enforcement agencies for fraud loss recovery, legal action, arrestment and prosecution - Perform outbound dunning call toward the applicant and fraudster who committed fraud to recover the loss if financial damage incurred. - Negotiate with responsible parties to recovery the loss and ensure fraud recovery target is met - Obtain and serve subpoenas and testify in court regarding investigation finding - Report out the result of investigation case to related parties timely - Prepare individual case detailed report of investigation result & performance - Coordinate with Collection Litigation team (R&L) & designated outsource law firm and / or present to court as witness for fraud related case once required - Liaison and work closely with BAY Fraud Team, Fraud Working Group members, merchants, dealers, and other counterparts to extend in-depth investigation and supported evidence for further litigation

Qualifications

Bachelor’s degree in Business Administration, Law or related fields.
Credit card, personal loan and sale finance product knowledge
Work in office 40% and the rest 60% is for working outside to pursue field investigation, police reporting and collate evidence & etc.
Experience in working with fraud working group members is preferable

BenefitsSee all Benefits.

How to apply

- สมัครผ่าน JobThai.com - ส่งประวัติ Resume มาทาง E-mail

Contacts

Khun Nataphan (Jane)

Krungsri Consumer Finance

Tel. : 096-384-7832

Email : krungsricap_731@trustmail.jobthai.com (Email for job application & inquiry)

Fax : 02-627-8918, 02-627-4756

Website : https://www.krungsriconsumer.com/

Location

Chong Nonsi Yan Nawa Bangkok